| Entity Name: | AVILES BUSINESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AVILES BUSINESS GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | L19000235404 |
| FEI/EIN Number |
30-1209687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 |
| Mail Address: | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, JOSE | Agent | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 |
| AVILES BRITO, DIEGO MAURICIO 99% | Authorized Member | AV RICARDO DESCALZO 1002 Y CALLE A4, QUITO - ECUADOR 17030-5 EC |
| BENAVIDES A, SONIA YOLANDA 1% | Authorized Member | Urbanización El Condado, A #1002 y calle A4 QUITO EC170305 EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-29 | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-29 | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-29 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 8333 W MCNAB RD, 114, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
